Search OpenSanctions

Advanced

VOLGA-CREDIT BANK OAO

Bank
VOLGA-CREDIT BANK OAO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVOLGA-CREDIT BANK OAO[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICCVOCRU3S[sources]
Statusnot available[sources]
Address138 VILONOVSKAYA UL. 443030 SAMARA RUSSIAN FEDERATION · Vilonovskaya street, 138 443030 SAMARA RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer